GILTWOOD PROPERTIES LIMITED

01918652
22 CHARING CROSS ROAD LONDON ENGLAND WC2H 0HS

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 2 Buy now
05 Apr 2022 officers Change of particulars for director (Jorge Emanuel Mendonca) 2 Buy now
23 Mar 2022 accounts Annual Accounts 2 Buy now
01 Mar 2022 officers Appointment of director (Jorge Emanuel Mendonca) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (David Hawksworth Horton-Fawkes) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2020 accounts Annual Accounts 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Sarah Jane Rutt) 1 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Sarah Jane Rutt) 1 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 5 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Appointment of director (Mr David Hawksworth Horton-Fawkes) 2 Buy now
22 Dec 2017 accounts Annual Accounts 4 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2016 officers Appointment of director (Miss Sarah Jane Rutt) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Peter William James Clegg) 1 Buy now
21 Jul 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
05 Aug 2015 accounts Annual Accounts 6 Buy now
14 Jan 2015 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
09 Aug 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 6 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Gascoyne Holdings Limited) 1 Buy now
19 Dec 2012 officers Appointment of secretary (Miss Sarah Jane Rutt) 2 Buy now
19 Dec 2012 officers Termination of appointment of secretary (Jane Farrar) 1 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
30 Jul 2012 officers Appointment of director (Robert Edward William Cecil) 2 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
13 Feb 2012 officers Termination of appointment of director (Paul Rebeiro) 1 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 officers Appointment of secretary (Mrs Jane Carolyn Farrar) 2 Buy now
12 Apr 2011 officers Termination of appointment of secretary (John Kingsley) 1 Buy now
28 Mar 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 3 Buy now
19 Jan 2010 accounts Annual Accounts 3 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Gascoyne Holdings Limited) 2 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Paul Edward Rebeiro) 2 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom 1 Buy now
10 Feb 2009 accounts Annual Accounts 3 Buy now
29 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX 1 Buy now
21 Jan 2008 accounts Annual Accounts 3 Buy now
18 Jan 2008 annual-return Return made up to 11/01/08; full list of members 3 Buy now
28 Feb 2007 annual-return Return made up to 11/01/07; full list of members 3 Buy now
28 Feb 2007 officers New secretary appointed 1 Buy now
24 Jan 2007 officers New secretary appointed 2 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers Secretary resigned 1 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 accounts Annual Accounts 3 Buy now
24 Jan 2007 address Registered office changed on 24/01/07 from: 31 hill street london W1J 5LS 1 Buy now
03 Feb 2006 officers New director appointed 3 Buy now
03 Feb 2006 officers New director appointed 3 Buy now
19 Jan 2006 annual-return Return made up to 11/01/06; full list of members 7 Buy now
28 Dec 2005 accounts Annual Accounts 2 Buy now
02 Mar 2005 address Registered office changed on 02/03/05 from: 67-68 grosvenor street london W1K 3JN 1 Buy now
09 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
01 Feb 2005 officers Secretary resigned 1 Buy now
01 Feb 2005 officers New secretary appointed 2 Buy now
04 Aug 2004 accounts Annual Accounts 3 Buy now
04 Aug 2004 accounts Annual Accounts 3 Buy now
26 Feb 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
26 Mar 2003 annual-return Return made up to 29/01/03; full list of members 6 Buy now
12 Apr 2002 accounts Annual Accounts 3 Buy now
06 Feb 2002 annual-return Return made up to 29/01/02; full list of members 6 Buy now
06 Dec 2001 accounts Annual Accounts 3 Buy now
31 Jan 2001 annual-return Return made up to 29/01/01; full list of members 6 Buy now
21 Jan 2001 accounts Annual Accounts 3 Buy now
16 Feb 2000 annual-return Return made up to 29/01/00; full list of members 6 Buy now
16 Feb 2000 officers New secretary appointed 2 Buy now
16 Feb 2000 officers Secretary resigned 1 Buy now
29 Apr 1999 accounts Annual Accounts 3 Buy now
09 Feb 1999 annual-return Return made up to 29/01/99; no change of members 6 Buy now
05 Aug 1998 officers New secretary appointed 2 Buy now
05 Aug 1998 officers Secretary resigned 1 Buy now
05 Aug 1998 address Registered office changed on 05/08/98 from: 4 john carpenter street london EC4Y onh 1 Buy now
29 Apr 1998 accounts Annual Accounts 3 Buy now
06 Feb 1998 annual-return Return made up to 29/01/98; full list of members 7 Buy now
27 Apr 1997 accounts Annual Accounts 3 Buy now
17 Feb 1997 annual-return Return made up to 29/01/97; no change of members 5 Buy now
11 Apr 1996 accounts Annual Accounts 3 Buy now
06 Feb 1996 annual-return Return made up to 29/01/96; no change of members 4 Buy now